AUDIT COMMITTEE PUBLIC REVISED AGENDAMeeting #:5Date:Monday, November 19, 2018 at 7:00 P.m. - 9:30 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario 1.Call to Order2.Approval of Agenda3.Delegations4.Superintendent's Report5.Action Items5.1Review of Audit Committee Reporta.26 September 20181.Post-Meeting Minutes - Audit_Sep26_2018 - English.pdfb.Business Arising5.2Referred - Report 18-081, Audit Committee Annual Report for 2017-2018 (M. Carson ext. 8881)1.Report 18-081 Audit Committee Annual Report for 2017-2018 Revised (Nov).pdf5.3Report 18-101, Draft 2017-2018 Consolidated Financial Statements (M.Carson, ext. 8881)1.Report 18-101 Draft 2017-2018 Consolidated Financial Statements.pdf2.Appendix A to Report 18-101 Draft 2017-2018 Consolidated Financial Statements (1).pdf6.Matters for Discussion6.1Report 18-102, Analysis of the District's 2017-2018 Financial Results (M. Carson, ext.8881)1.Report 18-102 Analysis of the District's 2017-2018 Financial Results.pdf2.Appendix A to Report 18-102 Analysis of Changes in Revenues and Expenses.pdf3.Appendix B to Report 18-102 Comparative Summary of Expenses.pdf4.Appendix C to Report 18-102 GSNs.pdf5.Appendix D to Report 18-102 Other Program Grants.pdf6.2Report 18-107, Regulatory Compliance Register (M. Carson, ext. 8881)1.Report 18-107 Regulatory Compliance.pdf2.Appendix A to Rpt 18-107 Regulatory Compliance.pdf7.Information Items7.1Long Range Agenda1.Long Range Agenda.pdf8.New Business9.AdjournmentNo Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Sep26_2018 - English.pdf1.Report 18-081 Audit Committee Annual Report for 2017-2018 Revised (Nov).pdf1.Report 18-107 Regulatory Compliance.pdf2.Appendix A to Rpt 18-107 Regulatory Compliance.pdf1.Long Range Agenda.pdf1.Report 18-101 Draft 2017-2018 Consolidated Financial Statements.pdf2.Appendix A to Report 18-101 Draft 2017-2018 Consolidated Financial Statements (1).pdf1.Report 18-102 Analysis of the District's 2017-2018 Financial Results.pdf2.Appendix A to Report 18-102 Analysis of Changes in Revenues and Expenses.pdf3.Appendix B to Report 18-102 Comparative Summary of Expenses.pdf4.Appendix C to Report 18-102 GSNs.pdf5.Appendix D to Report 18-102 Other Program Grants.pdf